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Home My WebLink About1970-01-05 (Regular) Meeting Agenda Packet (Sine Die)• • • .. .. -< Regular City Council Meeting -Jan. 5, 1970, Sine Die • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO JANUARY 5 , 1970 REGULAR MEETING: The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session on January 5, 1970 at 8:00 P.M. Mayor Schwab, presiding, cal led the meeting to order. The invocation was given by Revere nd Francis Kappes of the All Souls Catholic Church. Pledge of Allegiance was led by Boy Scout Troop No. 154. The Mayor asked for roll call . Upon the call of the roll, the following were p resent: S~w~. Councilmen Brown, Dhority , Kreiling, Lay, Lone, Parkinson, Absent: None. The Mayor declared a quorum present. Also pr esent were: City Manager Dial, City Attorney Berardini, City Clerk Lyon. * * * * * * COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT THE MINUTES OF THE REGULAR MEETING OF DECEMBER 15, 1969 AND THE SPECIAL MEETING OF DECEMBER 29, 1969 BE APPROVED AS READ. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schw~. Nays: None. Absent: None. The Mayor declared the motion carried . * * * * * * Councilman Kreiling stated that since the 1968 -1969 City Council, as a body, had heard testimony concerning the liquor application of Mrs. Tina C. Warden, dba Tina's Steak House, he believed this Council should take action upon the appli cation prior to final adjournment . COUNCILMAN LAY MOVED , COUNCILMAN PARKINSON SECONDED, THAT THE APPLICATION OF TINA'S STEAK HOUSE FOR A THREE-WAY LIQUOR LICENSE BE REMOVED FROM THE TABLE. Upon the call of the roll, the vote resulted as follows : Ayes : Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. • • f • • • • The City Council discussed the application. COUNCILMAN KREILING MOVED THAT A RESOLUTION BE PASSED GRANTING THE APPLICATION OF TINA'S STEAK HOUSE FOR A THREE- WAY LIQUOR LICENSE. The motion died for lack of a second. RESOLUTION NO. 46, SERIES OF 1969 A RESOLUTION DENYING THE APPLICATION OF TINA C. WARDEN FOR A BEER, WINE AND SPIRITUOUS LIQUOR LICENSE TO BE LOCATED AT 306 1 SOUTH SANTA FE DRI VE, ENGLEWOOD, COLORA DO. (Copied in full in the official Resolution Book.) COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT RESOLUTION NO. 46, SERIES OF 1969 BE ADOPTED AND APPROVED. COUNCILMAN PARKINSON MOVED, COUNCILMAN LONE SECONDED, THAT RESOLUTION NO. 46, SERIES OF 1969 BE AMENDED BY THE ADDI- TION OF A SECTION (4) WHICH WOULD STATE THAT EVIDENCE WAS PRO- DUCED AT THE HEARING INDICATING THAT NEAR THE SITE THE SCHOOL BUS LOADED AND UNLOADED CHILDREN DURING THE SCHOOL WEEK AND THAT FACT COMBINED WITH THE PROXIMITY TO SANTA FE WAS A GOOD INDICATION THAT IT WAS A POOR SITE AS FAR AS TRAFFIC PROBLEMS WERE CONCERNED. Upon the call of the roll, the vote resulted as follows : Schwab. Ayes: Councilmen Brown, Dhority, Lay, Lone, Parkinson, Na ys : Councilman Kreili n g . Absent: None. The Mayor declared the motion ca rried. Upon the call of the roll on the motion adopting an d approving Resolution No. 43, Series of 1969, the vote resulted a s follows: Schwab. Ayes: Councilmen Brown, Dhority, Lay, Lone, Parkinson, Nays: Councilman Kreiling. Absent: None . The Mayor declared the motion carried . * * * * * * Councilman Parkinson gave a closing statement concerning his term on the City council. * * * * * * COUNCILMAN DHORITY MOVED, COUNCILMAN LONE SECONDED, THAT THESE MINUTES OF JANUARY 5, 1969 BE APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab . Nays: None. Absent: None. The Mayor declared the motion carried . * * * * * * -2- I • • • • COUNCILMAN LONE MOVED, COUNCILMAN LAY SECONDED, THAT THE MEETING BE ADJOURNED. Upon the c all of the roll, the vote result e d a s follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, P a rkinson, Schwab. Nays: None . Absent : None. The Ma y or declared the motion ca rr ied and the meeting adjourned "Sine Die" at 8:30 P .M. I • • • • COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO JANUARY 5, 1970 REGULAR MEETING: The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session on January 5, 1970 at 8:00 P.M . Mayor Schwab , presiding, called the meeting to order. The invocation was given by Reverend Francis Kappes of the All Souls Catholic Church. Pledge of Allegiance was led by Boy Scout Troop No. 154. The Mayor asked for roll call . Upon the call of the roll, the followi ng were present: Schwab. Councilmen Brown, Dhority, Kreiling , Lay, Lone, Parkinson, Absent: None. The Mayor declared a quorum present. Also present wer e : City Manager Dial, City Attorney Berardini , City Clerk Lyon. * * * * * * COUNCILMAN PARKINSON MOVED, COUNC ILMAN LONE SECONDED, THAT THE MINUTES OF THE REGULAR MEETING OF DECEMBER 1 5 , 1969 AND THE SPECIAL MEETING OF DECEMBER 29, 1969 BE APPROVED AS READ . Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried . * * * * * * Councilman Kreiling sta ted that since the 1968 -1969 City Council, as a body, had heard testimony concerning the liquor application of Mrs. Tina C . Warden, dba Tina's Steak House, he believed this Council should take action upon the application prior to final adjournment. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE APPLICATION OF TINA'S STEAK HOUSE FOR A THREE-WAY LIQUOR LICENSE BE REMOVED FROM THE TABLE. Upon the call of the roll, the vote resulted as follows : Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. • ' • • The City Counci l dis cus sed the appli cation. COUNCILMAN KREILING MOVED l 'HAT A RESOLUTION BE PASSED GRANTING THE APPL ICATION OF TINA'S STEAK HOUS E FOR A THREE- WAY LIQUOR LICENSE. The mo ion died f o r lack of a second. RESOLUTI ON NO . 46, SERIES OF 1969 A RESOLUTI ON DENYING THE APPLICATION OF TINA C. WARDEN FOR A BE ER, WINE AND SPIRITUOUS LIQUOR LICENSE TO BE LOC ATED AT 3061 SOUTH SANT A FE DRIVE, ENGLEWOOD, COLORADO . (Copied in full in the official Resolution Book.) COUNC ILMAN LAY MOVED, CO UNCILMAN DHORITY SECONDED, THA1' RESOLUTION NO . 46, SERIES OF 1969 BE ADO PTED AND APPR OVED . COUNC ILMAN PARKINS ON MO VED, COUNCILMAN LONE SECONDED , THAT RESOLUTION NO. 46, SERIES OF 1969 BE AMENDED BY THE ADDI- TION OF A SECTION (4) WHICH WOULD STATE THAT EVIDENCE WAS PRO- DUCED AT THE HEARING INDICATING THAT NEAR THE SITE THE SCHOOL BUS LOADED AND UNLOADED CHILDREN DURING THE SCHOOL WEEK AND THAT FACT COMBINED WITH THE PROXIMITY TO SANTA FE WAS A GOOD INDICATION THAT IT WAS A POOR SITE AS FAR AS TRAFFIC PROBLEMS WERE CONCERNED . Upon the call of the roll, the vote resulted as fo l lows: Schwab. Ayes: Councilmen Brown, Dhority, Lay, Lo ne, Parkinson, Nays: Councilman Kreiling. Absent: None. The Ma yor declared the motion c arried. Upon t he call of the roll on th e mo tion adopting and appro v ing Resolutio n No . 4 3 , S e ries of 1969, the vote resulted as follows: Schwab. Ayes: Councilm n Brown, Dhority , L a y, Lon e , Parkinson, Nays: Councilma n Kr eiling. Absent: None. The Mayor declared the motion carried. * * * * * * Counc il man Parkinson g ave a clos ing statement co n cern ing his te r m on the City Council . *'***** COUNCI LMAN DHORITY MOVED, COUNC ILMAN LONE SECONDED, THAT THESE MINUT ES OF JANUARY 5, 1969 BE APPROVED. Upon the call of the roll, the vote resulted as f o llows: Ayes : Councilmen Brown, Dhority, Kreiling , Lay, Lone, Parkinson , Schwab. Nays: None. Absent: None . The Mayor decl ared the motion c arri d. * * * * * * -2- I • • • • COUNCILMAN LONE MOVED, COUNCILMAN LAY SECONDED, THAT THE MEETING BE ADJOURNED. Upon the c all of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Ma yor declared the motion carried and the meeting ad Journ ed "Sine Die " at 8:30 P.M . I • • • .~--------------------·~-------------- COUNCILMAN LONE MOVED, COUNCI LMAN LAY SECONDED, THAT THE MEETING BE ADJOURNED. Upon the c all of the roll, the vote resulted as follows: Ayes : counc1lmen Brown, Dhority , Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion c arr ied and the meeting ad J ourned "Sine Die " at 8:30 P .M. I • • • AGENDA FOR RETIRING CITY COUNCIL REGULAR COUNCIL SESSION JANUARY 5, 1970 8 :00 P .M. Call to order, invocation by the Rev. Francis Kappes of the All Souls Catholic Church, pledge of allegiance led by Boy Scout Troop No . 154, and roll call. 1. Consideration of minutes of the City Council meeting of Dece mber 15, 1969. (Copies transmitted herewith.) 2. Consideration of other items of Mayor's and Councilmen's choice. 3. Approval of the minutes of this meeting. 4. Adjournment "Sine Die". STANLEY H. DIAL City Manager SHD/ij I • • • • COUNCIL CHAMBERS 0 CITY OF ENGLEWOOD, COLO~(..,_, DECEMBER 29, 1969 Ni 1 ,LE SPECIAL MEETING: cOUl'--coO . c oL0 · F E.hCLL•• err'! o The City Council of the City of Englewood, Arapahoe county, State of Color ado, met in special session Monday, December 29, 1969 at 6 :10 P.M. Clerk: The following "Notice of Call" was read by the City NOTICE OF CALL BY THE MAYOR FOR SPECIAL SESSION OF THE CITY COUNCIL MONDAY , DECEMBER 29, 1969 -5:00 P .M. The City Council of the City of Englewood, Arapahoe County, Colorado, is hereby called to a special meeting in the City Hall, 3400 South Elati Street, to consider and take action as may be deemed desirable or necessary by the City Council in obtaining an extension of bus service to the community beyond December 31, 1969. STANLEY H . DIAL City Manager SHD /ij ACKNOWLEDGEMENT OF RECEIPT OF NOTICE The following persons, all Councilmen of the City of Englewood, Colorado, do hereby acknowledge receipt of Notice of the above special session: /s/ D. J. Dhority /s/ Howard R. Brown /s/ Elmer E. Schwab /s/ Louis Parkinson /s/ John C. Kreiling /s/ John J. Lay Notice was given to the following Councilman who was not in attendance: Councilman Lone Mayor Schwab, presiding, called the meeting to order and asked for roll call. Upon the call of the roll, the followi ng were present: Schwab. Coun cilmen Brown, Dhority, Kreiling , Lay, Parkinson, Absen : Councilman Lone. The Mayor declared a quorum present. Clty Man g r Dtal d1scussed with members of Council a proposed agreemen between he City of Englewood, Littleton, and Sheridan nd Mr. Ernes Herbertson whereby the ci ies agreed to pay Mr. Herb rtson a se amount from January 1, 1970 until such im as th lhre c1t1es can agree to take over the operation of he bus l1ne , said da e estimated as February 1, 1970. Cl y Man g r Dial se forth the main points of the gre m n ' I ! ~ • • f • • COUNCILMAN PARKINSON MOVED , COUNCILMAN DHORITY SECONDED, THAT THE PROPOSED AGREEMENT BETWEEN THE CITIES OF ENGLEWOOD, LITTLETON , AND SHERIDAN AND MR. ERNEST HERBERTSON FOR THE CITY OF ENGLEWOOD TO ASSUME BUS SERVICE FOR THE COMMUNITY BE APPROVED AS TO FORM WITH THE ADDITION OF A SEVERANCE CLAUSE AND THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE THE DOCUMENT. Upon the call of the roll, the vote resulted as follow s: Schwab. Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Parkinson , Nays: None. Absent: Councilman Lone. The Mayor declared the motion carried. COUNCILMAN KREILING MO VED, COUNCILMAN PARKINSON SECONDED, THAT THE MEETING BE ADJOURNED . Upon the call of the roll, the vote resulted as follows: Ayes : counci lmen Brown , Dhority, Kreiling, Lay, Parkinson, Schwab. Nays: None. Absent: Councilman Lone. The Mayor declared the motion carried and the meeting adjourned at 6:30 P .M. ex I • • • • • RE SOLUTION NO • .!:!.ft_, SERIES OF tlfr!l:• A RE SOLUTION D NYING THE APPLICATION OF TINA C. WARDE N F OR A B E E R , WINE AND SPmiTOUS Ll UOR LICENSE TO BE LOCATED AT 3031 SO TH SANTA FE DRIVE , ENGLEWOOD, COLORADO. WHEREAS. nna. C. Warden baa heretofore made application pursuant to the pi'OYistona oi Ch~r No. 75, Article 2, Colorado Revl~~ed statutea 1963, as amended, foa' the taSU&DCe ol a beer, whw and aptrttoua lt~r ltoell8e to be located at 3061 Soatb Santa Fe Drive, Enslewood, Colorado; aDd, WHEREA notice ol said a pplication and of the public hearing thereon ha.s been properly given aDd public bearing upon said application was properly cooducted on the 15th day of December, A. D. 1969, before the City Council of the City of Englewood, as the local licensing authority, and all other procedural requirements of the tute having been complied with; NOW, THEREFO~, BE IT RESOLVED by the City Council of the City ol Eqlewood as follows : That baaed upon thJ.wltcatlon of said Tina. C. Warden and the evidence and Information adduced at the public hearing upon said a ppllcation, the City Council of the City of Englewood should and does hereby adopt the following findings and conclusions : (1) 1W 1M QPlloaDt Is an lndlvtdual doing business UDder the name and style of Tina's steak House at 3061 South Santa Fe Drive, Englewood, Colorado; (2) n.t tbe Nid 11aa c. Warden, IPPlloaat aDd maupr ol 'naa' a a.k Blue, Ia ol .-oci CIJianaMr &Dd repu• tatloD ud bu Mt bee~ ol a~ or ortme wtUaiJl u.y oout ol tbe Uldlied state• or any court of record ol any state or territory ol the Unlt.d states; (3) That at the time ol the publlc bearing the petttlooer submitted petltlona beariDg appi'Olllmately 520 signa- tures favoring the applloatlon. 01 these , approximately ooe-balf were stgnatures ol residents ol tbe area, while the remainder were slgnaturea C!Wahaed from cutamera of the applicant's steak Houae located at 3061 South Santa Fe Drive. PraUatauta s ubmitted remonstrances oon- taln!ng approximately (56) fltty-slx atgnatures, all of which appear to be atpatures of EIJilewood reald•ta. a aubatu&tal Dumber of which were of peraou llvtq within a cloee prGKlml.ty ol tbe looatiOil aet both 1D tbe applk:atlOD. Approximately (12) twelve persona appeared peraoaalq wbo oppoMd the awlt08&ton and (1) peraon wu tn favor ol the applloattOD. EYen thouP the petitions submitted for applte.tlOil ID fawr of tbe lUli&DOe of Nld ltceoae exceeded, lA tato, the number of signatures oon- tatoed upoo tbe remOII..StraDoea, It Ia clear that there Is aubataDtial oppoalt!Oil to the laauanoe ol tbe license from residents of the immediate utpborbood. In addition. the evidence adduoed I.DdJcated that there are MYeral package liquor stores , three-way liquor utabllshments and at leut OM S. 2 outlet within a relatively abort dlatance of the location ~&ted In the appllcatlon. Furtbermon, the petitions for tbe putt111 of Aid llcenae were submitted asslptng two therefore, namely, that the lsauaoce of a li!p)r license at said cafe would creatlJ enlwloe tbe cal.e mem1 if a cocldal.l oou1d be '-1 with the mal, aDd that lt W'OUld be a credit to the City of Eaclewood u a busla.as e Uabmen& • (Coatlnl*i) • ,.. "T LO. I ' • • v /Jj_ ;CJ!..Cf. RESOLUTION NO . ~· SERIES OF i#lif: 'r A RESO LUTION DENYING THE APPIJCATION OF TINA C. WAR DEN F OR A BEER, WINE AND SPmiTOUS IJQUOR IJCENSE TO BE LOCATED AT 3081 0 TH SANTA FE DRIVE , ENGLEWOOD, COLORADO. WHEREAS, 'Ilna c. Warden baa heretofore made appllcatton parsuant to tbe prcwisiona of Chapter No. 75, Article 2, Colorado ReYiMd Statutes 19 63 , aa amended, far the islllWIICe ot a beer, wizae and epirttous U~r ltcelllle to be loca&ed at 3061 South Santa Fe Drive, Enclewood, Colorado; aad, WHEREAS, notice of said application and of the public hearing thereon ha been properly given and public hearing upon said application was properly conducted on the 15th day of December, A. D. 1969, before the City Council of the City of Englewood, as the local licensing authority, and all other procedural requirements of the Statute having been complied with; NOW, THEREFOJW , BE IT RESOLVED by the City Council of the City of Eqlewood as follows: That based upon th ' ppllcation of said Tina C. Wa rden and the evidence and information adduced at the public hearing upon said application, the City Council of the Cit y of Englewood shoul d and does hereby adopt tbe following flndlngs and conclusions : (1) 'l1ult the Qltltoaat ts an iDdi Yidual doing business under the name and style of Tlna's steak House at 3061 South Sauta Fe Drive, Englewood, Colorado; (2) 1W tbe NklllDa c. wua.o, appltoaat and maupr olllD&'s lieU Bllue, la of pod ohanoter &Dd repu- tatiaD &Dd bu 80t b.-COIIYkl&ed of a fa• or ortme wttll1D &117 ooat ol the Uldlled states or any QOU1't of record ot any state or territory ol the United states; (3) That at tbe time ol the public hearing the potitiooer aubmlUed patltl beariug appi"'lllmately 520 signa- tures favorlug the applioatton. 01 these, a pproximately ooe-balf were signatures ol resldenta ol. tbe area, while the remainder were signatures abtat...s from cutamers of the applicant's stak Houae loca&ed at 3061 South Santa F e Drive. Protestants submitted remOIUitranoea oon- talnlng appromnately (156) futy-stx signatures, all of wbtoh appear to be signatures of Englewood realdeots, a aubst&D&tal number of wblch were of penooa living within a cloee prGKimity of the looattoa Mt ial'th tn the appl1caliCIIl. Approximately (12) twelve persona appeared peraoaally who OIJPOMd tbe applloatton and (1) person was In favor ol the appltodtCIIl. EYen t.bough tbe petltlona submitted for applleattOil in faYOr of the tuuance ol aald llceue exceeded, iJI toto, the number of slguaturu oon- talned upon the remODBtrances, it Is clear that there Ia sub8tantial oppoaltton to tbe issuance ol. the license from residents ot the Immediate ne~. In addition, the evidence adduoed tndtelded that there are Mftral pac:k:ap liquor stores , three-way liquor establtsbme and at leut one S. 2 outlet within a relatively s hort dlatanoe ot the location requested in the applloatiOil. Furthermore, the patltlons for the lftlllins ol aald llcell88 were submitted a slgnlng two hasons therefore, namely, that the Issuance of a l ~r llconn at said cafe would greatly enhance the c menu If a cocldall ooWd be blld w1th the mal, and that It would be a c redit to the City of Enclewooci aa a b u s iness e ltahmeut • (Cou&lnued) • ,. LO ' • • RESOLUTION NO , , SERIES OF 1970 Pap2 -- Council, therefore, finds and coocludea that the reaaooable requirements of the nelJhborbood an preaeatly being met by the exi sting outlets. BE IT FURTHER RESOLVED tbat based upon the forecotng, the applioatlon of nna C. Warden for tbe l s aua.oce of a ltcenae for the s ale of alcobollc lMwerages In hotels or restaurant• by tbe drtnk only at 3041 South ScuU Fe Drive. ~. Colorado, should be and ls hereby deoled, Mayor ATTEST: City Clerk -Treasurer I, stephen A. Lyon, Ci ty Clerk-Treasurer of the City of Englewood, do hereby certlfy that the above and forepllll Ia a true, accurate aDd complete capy of a re•lutiCID ~ by tM City COUDCU ol the City ol Eilllewood at ttl replar meetlag 011 the Mh day ol Jamaary, 1970 . City Clei'k -Treuurer ,. fJ r d_,.... :...c.~"----r- 4,4_~ ' - • • ,.- 0 r--c I L I • ..-J1' CITY r COUNCI L CHAMBERS CITY OF ENGLEWOOD, COLORADO DECEMBER 15, 1969 ·c;(J ..... REGULAR MEETING: CCITY O f The City Council of the City of Englewood, Arapahoe County, Colorado, met in regular session on December 15, 1969 at 8:00 P.M. Mayor Schwab, presiding , called the meeting to order. The invocation was given by Reverend Barry Kimbrough of the Englewood Methodist Church. Pledge of Allegiance was led by Boy Scout Troop No. 154. The Mayor asked for roll call. Upon the call of the roll, the following were present : Councilmen Brown, Dhority, Kreiling, Lay, Lone, Schwab. Absent: Councilman Parkinson. The Mayor declared a quorum present. Also present were: City Manager Dial, City Attorney Criswell, City Clerk Lyon . * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN BROWN SECONDED, THAT THE MINUTES OF THE REGULAR MEETINGS OF NOVEMBER 17 AND DECEMBER 1, 1969 BE APPROVED AS READ. Upon the call of the roll, the vote resulted as follows: Schwab. Ayes : Councilmen Brown, Dhority, Kreiling, Lay, Lone, Nays: None. Abs e n t: Councilman Parkinson. The Ma yor declared the motion carried . ****** Mayor Schwab recognized Mr. and Mrs. Oren J. Durbin, 4998 South Inca Drive, from the list of "Speci al Citizen Program Invitees." * * * * * * Mrs. Lorraine Saban, representing the Arapahoe County League of Women Voters, appeared before City Council and presented a s atement to the City Council regarding bus service. Mayor Schwab outlined the City of Englewood's position 1n its efforts to maintain a public transportation system, the Englewood-Littleton-Fort Logan Bus Line, in the south Denver metropolitan area. Mrs. Katherine LaVine, 3463 South Bannock, appeared be- fore Ci y Council and presented two petitions containing approxi- mately 228 signatur es (count unverified) of Englewood citizens who opposed the discontinuance of bus service in the south Denver me ropolitan area . • - • • City Manag e r Dial and several c o u nciLmen stated that t h ey had received a number of telephone calls pertaining to the Englewood-Littleton-Fort Logan Bus Line from citizens who urged the cont i nuance of the bus line's service. * * * * * * Mr. Clarence Edward ~uran, owner of the Englewood Liquor Store, 3434 South Broadway, appeared before City Council and requested his liquor lic e n s e be transferred to include his wife a n d that i t be renewed for 1970. COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT THE LIQUOR LICENSE OF THE ENGLEWOOD LIQUOR STORE, 3434 SOUTH BROADWAY BE TRANSFERRED TO INCLUDE MR. CLARENCE DURAN AND HIS WI F E EFFECTIVE JANUARY 1, 19 7 0 AND THAT I T BE RENEWED FOR 1970 . Upon the call of the roll , th e vo te r es u l t ed as follows : Schwab . Ayes: Councilmen Brown, Dhority, Kreiling , Lay, Lone, Nays: Non e . Absent: Councilman Parkinson . The Mayor declared the motion carri ed . * * * * * * Mr. William K. Malone , attorney, 3311 South Broadway, appeared before City Council and requested the transfer of the Zuider Zee's liquor license to Mr. Wal t er Krakowiecki and its re- newal for 1970. Mr. Cecil Hammonds , P. 0. Box 9044, For t Worth, Texas, appeared before City Counci l and gav e a brief history of Mr . Krakowiecki's qualif i cati ons to o perat e a restaurant and bar. (Councilman Parkinson entered the Council Chambers and took h i s seat with Council at 8 :38 P .M.) Mr . Walter Krakowiec k i , 7 87 South Youngfiel.d Court , Denver , Colorado, appeared before Ci ty Counc il. COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED , THAT THE LIQUOR LICENSE OF THE ZUIDER ZEE RESTAURANT, 1001 WEST HAMPDEN BE TRANSFERRED TO MR. WALTER KRAKOWIECKI EFFECTIVE J ANUARY 1 , 1970 AND RENEWED FOR 1970 . Upon the call of the roll , he v ote result e d as follows : Ayes: Councilmen Brown , Dhori t y , Kreiling , Lay , Lone , Park inson , Schwab . Nay s: None . Ab sen t: None . Th Mayor dec lared the motion c a r r ied. * * * * * Mr. Ted Smith, a ttorney , Am erican Nat i onal Bank Building, representing Mr. S a u l L eib o w , applicant for the t ransfer of the Brookridge P i zza Oven, I nc . liquor license, appeared before City Coun cil r e q u es t ing transfer of the Brookridge Pizza Oven 's liquor l icen se and renewal for 1970. -2 - I • • f • • COUN CILMA N LAY MO VE D, COUNC I LMAN KREI LING SECONDED, THA T TH E L IQUOR L I CENSE OF THE BROOKRID GE P I ZZA OVEN , INC . BE TRANSFERRED TO MR. SAUL L EIBOW AND RENEWED FOR 1970. Discussion ensued. COUNCILMA N LAY MOVED , COUNCIL MA N KRE I LING SECONDED , THAT THE AP PLICAT I ON FOR TRANSF ER OF THE BROOKRIDGE PIZZA OVEN, INC.'S LIQUOR L I CENSE BE TABLED. Upon th e c all of th e roll, the vote resu l t ed as follows : Ayes : Co u n cilmen Brown, Dhority , Lone , Pa rkinson , Schwab . Nays: Counc ilmen Kreil i ng , Lay . Abs en t : None . The Mayo r dec lared the mot ~o n c a rr i ed . COUN CI LMA N LONE MOVED , COUNCikMA PA RKI NSO N SECONDED , THAT THE LIQUOR LICENSE F OR BROO KRID GE PIZZA OVEN , I NC . DBA HEY LOUIE, 51 8 0 SO UTH BROADWA Y, BE RENEWED FOR 1970 UPON PAYMENT OF THE NECE SSARY LICENSE F EES. Upon the c a l l o f the roll , the v o te resulted as fo l lows: Ayes : Co unc ilmen Br own, D h or ~t y, Krei l~ng , Lay , Lon e, P a rkin s on , Schwab . Na y s: No ne. Absent : No ne. The Ma y or dec lared t he mo tion carrie d . * * * * * * Mr . Gerald Ko pe l, 1 75 5 Glenc o e S tree t , De n v er , Color a d o , appe a red be f o re City Counci l and request e d he t r ansfe r o f t h e Hack n ey Hou s e's liquor licens e a nd i ts re n ewa l f or 1 9 70 . COUNCI LMA N LONE MOVE D , CO UN CILMAN LAY S ECOND ED , THA T THE LIQUOR LICENSE OF THE HA CKN EY HOU SE , 4 59 5 SOUTH SANTA FE , BE T RANSF ERRED TO MR. GERALD KOP EL AND THAT IT BE RENEWED FOR 19 7 0 . Upon the c all of the r o ll , the vote resul ·ted a s follows: Aye s: c o u nc i l me n Bro wn , Dhor i t y , Kreiling, Lay , Lon e , Parkinso n, Schwab . Nays: Non e . Ab se n t : None. The Ma y o r declared the mo tion c arried . Mr. Da vid Henry , r pr e s enting h ak e y 's P izza Pa rlor , 3 2 8 1 South San t a Fe , a p p e ar ed befor e C it y cou nc il and req ues ed renewa l o f therr 3.2 e e r lrc n se for a yea r b e ginn i n g J anuary 16 , 19 70 . COUNCILMAN LA Y MOVED , OUN CILMAN PARKINSON SE CONDED , THAT THE 3.2 BEER LICENSE OF SHAKE Y'S PI ZZA PARLOR, 3281 SOUT H SANTA F E , BE REN EWED FOR A YEAR BEGI NNING JANUARY 1 6 , 1970. Upon the call of t he roll , the vote resul ted as fol l o ws: -3-I • • ' ...... • • Ayes: Councilmen Brown, Dhority, Kreiling , Lay, Lone, Parkinson, Schwab . Nays: None. Absent: None. The Mayor declared the motion carried. Mr. Edward Berry, representing King Soopers , 5050 South Federal, appeared before City Council and requested renewal of their 3 .2 beer license for a year beginning January 26, 1970. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE 3 .2 BEER LICENSE OF KING SOOPERS, 5050 SOUTH FEDERAL, BE RENEWED FOR A YEAR BEGINNING JANUARY 26, 1970. Upon the c all of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT THE PUBLIC HEARING ON THE APPLICATION FOR A THREE-WAY LIQUOR LICENSE FOR TINA'S STEAK HOUSE, 3061 SOUTH SANTA FE DRIVE,,BE OPENED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried and the public hearing opened at 9 :24 P .M. (Note: A tape recording of the public hearing is on file with the o fficial records.) Listed below are the individuals who appeared before City Council and the exhibits presented. Drive. Mr. Glenn J. Helfer, attorney, 3055 South Santa Fe Exhibit No . 1 Exhibit No. 2 The file on Tina's Steak House con- taining the application, license fees, affidavit of publication of the notice of public hearing, re- ceipt of notice of public hearing poster, FBI report, four letters of reference, and a map of the current liquor outlets within the city of Englewood. Two pe itions in favor of the 3-way liquor license application containing approximately 520 signatures (count unverified and uncertified as to circulation). -4- I • • .. • • Colorado. Mrs. Tina C . Warden, 3343 South Arlington, Littleton, Mr. M. M. Summers, 3140 South Delaware, representing citizens from the 3067 block of South Santa Fe. Mrs. Sh irley Van Gosen, 3067 South Santa Fe. Exhibit No. 3 Two petitions opposing the 3-way liquor license appli cation con- taining approximatel y 54 signatures (count unverified and uncertified as to circula tion) . Reverend Wayne Nelson, 3701 South Santa Fe, owner of property at 3035 So uth San t a Fe. Mrs. Liz Flory, 3067 Sou th Santa Fe . Mr. Paul Insma n, 3067 South Santa Fe . Mrs. Lorraine Laramee, 3067 South Santa Fe . Mr . Frank McCoy, 3035 South Santa Fe . Mrs . Carmelita James, 3067 South Santa Fe. Mrs. Lynn Browning, 3035 Sou th Santa Fe . Mayor Schwab asked for a show of hands of those i n t he audience who were in opposition to the 3-way liquor license appl i - c ation of Tina's Steak House, 3061 Sout h Santa Fe. Twelve were opposed. Mr. M. M. Summers, 3140 South Delaware, re appeared before City Council. Mayor Schwab asked for a show audience who were in favor of the 3-way of Tina's Steak House, 3061 South Santa excluding he applicant. of hands of those in the liquor l icense applic a ion Fe . One was in favor The following individuals reappeared before Ci. y Council in regard to the liquor licens e app lication. Mr. Glenn Helfer, a ttorney , 3055 South Santa Fe. Mrs. Carme l ita James, 3067 South San a Fe. Mrs. Lorra ine Laramee , 3067 South Santa Fe . Mr. Paul Insman, 3067 South Santa Fe. COUNCILMAN LAY MOVED , COUNCILMAN KREILING SECONDED , THAT THE PUBLIC HEARING BE CLOSED . Upon the call of the roll, the vote res u lted as follows: Ayes : Councilmen Brown, Dhority , Kreiling , Lay, Lone, Parkinson, Schwab . Nays: None. Absen Non The Mayor declared the mo ion carried, and the public hearing closed at 10:20 P.M. -5- • I • • • • COUNCILMAN LAY MOVED, COUNCILMAN KREILING SECONDED, THAT THE PUBLIC HEARING ON THE APPLICATION FOR A THREE-WAY LIQUOR LICENSE FOR TINA'S STEAK HOUSE, 3061. SOUTH SANTA FE DRIVE, BE TABLED. Upon he c all of the roll, the vote resulted as follows: Ayes : Cou nc~lmen Brown, Dhority, Kreiling, Lay , Lone, Parkinson, Schwab. Nays: None. Absen None. The Ma yor decl a red he mol1on c arried. * * * • * * Ma yor Schwab declared a recess at 10:21 P .M. Council reconve ned at 1 0 :54 P .M. Upon the cal l o f the roll, the following were present: Councilmen Brown, Dhority , Kr ei ling , Lay, Lone , Parkinson, Schwab . Absent: None. The Mayor declared a quorum present. * * * * * * A list of occupation licenses required b y the City and County of De nver was received for the record. Councilman Kreiling requested that the liquor occupa- tional tax be removed from liquor outlets within the City prior to or during 1970 . Councilman Kr e iling compared the liquor occu- p a tional tax with the occupation licenses required by the City and County of Denver. City Clerk Lyon explained the State liquor license fees , how they are distributed, and the liquor occupation a l tax. Introduced as a Bill by Councilman Kr eili ng and read in full, A BILL FOR AN ORDINANCE REPEALING 6 16 .2 THROUGH AND INCLUDING §1 6 .2 -7 OF THE MUNICIPAL CODE OF THE CITY OF ENGL EWOOD, COLORADO, AND RESCINDING THE TAX LEVIED THEREB Y UPON THE BUSINESS OF SELLING AT RETA IL 3 .2 BEER, MALT, VINOUS AND SPIRITUOUS LIQUORS FOR BEVER- AGE PURPOSES FOR THE CALENDAR YEAR 1970 AND ALL SUBSEQUENT YEARS . COUNCILMAN KREILING MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE BILL FOR AN ORDINANCE BE PASSED ON FIRST READING AND ORDERED PUBLISHED IN FULL IN THE ENGLE WO OD HERALD AND ENTERPRI SE . COUNCILMAN PARKINSON MOVED, COUNCI LMAN KREILING SECONDED, TIIAT REPRESENTATIVES OF THE LIQUOR OUTLETS WITHIN THE CITY OF ENGLEWOOD BE ALLOWED TO APPEAR BEFORE CITY COUNCIL . Upon the call of the roll, the vot e resulted as follows : Ayes: Councilmen Dhority, Kreiling, Lone, Parkinson . Nays: Councilmen Brown, Lay, Schwab. Abs n t: None. The Ma yor declared t he mot~on arr d. I l ~ f • - • • Mr. Ri ch a r d Graham , representing v arious liquor out- lets withi n the City of Englewood, appe ared before City Council. Dis cu ss i on en sued. Upon the c all of t he ro ll on the motion to pass the Bill for an Ord i nan ce on first re ad ing, the vote resulted as follows: Ayes: Coun c ilmen Krei l ing , Lone, Parkinson. Nays : Coun ci lmen Brown, Dhority, L a y, Schwa b. Abs ent : None . The Mayor d ec lared the moti o n fail d . * * * * A letter to Mr . Kenneth H . Dybevik, Federal Li a ison, Office of t he Ma yor, City a nd County of De nver, r egardi n g bus service dated December 1 1 , 1969 was received for the record . * "'" * A job description and compens a t.~.on for he C ~ty Attorney and hi s staff was received for the recor d. Mr. Bernard Berardini, City Attorney, appeared before City Council and requested that the following be stricken from the City Attorney's j ob description: 1) Part A , Dut ies : "except the Water Board," and 2) Part B, Compensation : ''except for matters relating to wat er rights and water development, and except services in relation to the defense or prosecut~on of any litigation (not involving trials in the mun icipal court or ord i nance violations or appeals from JUdgments thereof)." Mr. Berardini stated that these particul ar sections were not necessary as they were con- t ained under item 3 , S peci al Consultan s . COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE JOB DES CRIPTION AND CO MPENSA TION OF THE CITY ATTORNEY AND STAFF , AS AMENDED , AND THE SALARY ESTAB L ISHED IN THE DOC U- MENT BE ACCEPTED. Upon he c a l l of the r oll, the vo e resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone , Pa rkinson , S chwab. Nays: None . Abs ent. None. The Mayor d ec lared the motion c ar ried . k * The m~nut.es o f the P lann i n g and Zoning Commission meeting of Novemb r 18, 1969 were rece1 ed for the record. * Th mtnu t s of the Parks an Re creation Comm~ssi on mee ing o f No ember 12 , 19 we rec ~ved for the record. -7-I • • ' - • • • • BY AUTHORITY ORDINANCE NO . 43, SERIES OF 1969 AN ORDINANCE REPEALING 8824.1-1 THROUGH, AND INCLUDING, §24 .1-9 OF THE MUNICIPAL CODE OF THE CITY OF ENGLEWOOD, RE-ENACTING THE SAME WITH AMENDMENTS, AND ADDING FURTHER SECTIONS THEREUNTO TO REQUIRE THE ANNUAL LICENSING OF DOGS KEPT WITHIN THE CITY OF ENGLEWOOD . (Copied in full in the o ff i c ial Ordinance Book.) COUNCILMAN DHORITY MOVED, COUNCILMAN LAY SECONDED, THAT ORDINANC E NO . 43, SERIES OF 196 9 BE PASSED ON FINAL READING AND ORDERED PUBLISHED BY TITLE IN THE ENGLEWOOD HERALD AN D ENTERPRISE . Upon t h e c all of the roll, the v ote result e d as follows: Aye s: Councilmen Dhorit y , Lay , Parkinson, Schwab. Nays: Councilmen Brown, Kr e iling, Lone. Absent: None. The Mayor declared the motion carried. * * * * * * BY AUTHORITY ORDINANCE NO . 44 , SERIES OF 1969 AN ORDINANCE INCREASING THE PERCENTAGE SALARY DEDUCTION FOR THE FIREMEN'S PENSION FUND TO 6% AND DECLARING AN EMERGENCY . (Copied in full in the official Ordinance Book.) COUNCILMAN LONE MOVED, COUNCILMAN PARKINSON SECONDED, THAT ORDINANCE NO. 44, SERIES OF 1969 BE PASSED ON FINAL READING AS AN EMERGENCY AND PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority , Kreiling , Lay , Lone, Park i nson, Schwab . Nays: None. Absent: None . The Mayor declared the motion carried. * * * * * * BY AUTHORITY ORDINANCE NO. 4 5 , SERIES OF 1969 AN ORDINANCE ADOPTING THE BUDGET OF THE CITY OF ENGLEWOOD, COLORADO, FOR THE FISCAL YEAR 19 7 0. (Copi ed in fu l l in t h e o f fi cial Or d i nance Book.) COUN CI LMA N BRO WN MOVED, COUNCILMAN LONE SECONDED, THAT ORDINANCE NO. 45 , S ERIES OF 1 969 BE PASSED ON FINAL READING AND ORDERED PUBLIS HED BY TITLE IN THE ENGLEWOOD HERALD AND ENTER- PRISE. Upon the c a l l of the ro ll, the vote resulted as follows: -8 -I • • I ( - • • Ayes: Councilmen Brown, Dhority, Kreiling , Lay, Lone, Parkin son, Schwab . Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * BY AUTHORITY ORDINANCE NO . 46, SERIES OF 1969 AN ORDINANCE APPROPRIATING SUMS FOR ALL MUNICIPAL PURPOSES IN THE CITY OF ENGLEWOOD, COLORADO , IN THE FISCAL YEAR BEGINNING JANUARY 1, 1970 AND ENDING DECEMBER 31, 1970, CONSTITUTING WHAT IS TERMED THE ANNUAL APPROPRIATION BILL FOR THE FISCAL YEAR 1970. {Copied in full in the ~fficial Ord inance Book.) COUNCILMAN LAY MOVED, COUNCILMAN BROWN SECONDED, THAT ORDINANCE NO. 46, SERIES OF 1969 BE PASSED ON FINAL READING AND ORDERED PUBLISHED BY TITLE IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll, the vote resul ed as follows: Ayes: Councilmen Brown, Dho rity , Kreiling, Lay, Lone , Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * Introduced as a Bill b y Councilman Lay and read in full, A BILL FOR AN ORDINAN CE APPROVING AND RATIFYING CERTAIN AGREEMENTS RELATING TO A WATER RIGHTS DEVELOPMENT PROGRAM BETWEEN THE CITY OF ENGLEWOOD, THE CITY AND COUNTY OF DENVER , AND AMERI CAN METAL CLIMAX, INC., AND DECLARING AN EMERGENCY. COUNCILMAN LAY MOVED, COUNCILMAN PARKINSON SECONDED , THAT THE BILL FOR AN EMERGENCY ORDINANCE BE PASSED ON FIRST READING. Upon the call of the roll, the vote resulted as follows : Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: Non e . Absent : None. The Ma yor declared the mo ion c a rried . * * * * * Introduc ed as a Bi ll by Councilman Kre ling and read in full, A BILL FOR AN ORDIN AN CE AMENDING • 3-, AS AMENDED , OF THE MUNICI- PAL CODE OF THE CITY OF ENGLEWOOD , APPROV ING AND RATIFYING ALL -9 - I • • - • • • • PAYMENTS MADE BY THE DIRECTOR OF FINANCE UNDER THE AUTHORITY OF ORDINANCE NO. 44 , SERIES OF 1968 , AND DECLARING AN EMERGENCY . COUNCILMAN KREILING MO VE D , COUNCILMAN LAY SECONDED, THAT THE BILL FOR AN EMERGENCY ORDINANCE BE PASSED ON FIRST READING . Upon the c all of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority , Kreiling, Lay , Lone , Parkinson, Sc hwab. Nays: None. Absen t: None. The Ma yor declared the motion c arri ed. * * * * * * A report from City Attorney Criswell da ted Dec ember 11, 1969 on the revis e d Muni ci pal Code was received for the record. City Attorney Cri swell stated th a t Section 1-4-2 of the revised Code calls for specific notic e of a special City Council meeting to be given some h ours prior to the scheduled meeting. Mr. Criswell stated th a t the number o f hours was left blank and suggested that not less th an 24 hours be ins e rted since the new Code, like the present o ne , provides that a ll members of Co uncil can waive the noti ce requirements anyway . It was the consensus of City council that the number of hours of previous noti ce of a speci al City Council meeting be established as 24. * * * * * * A report from City Attorney Criswell dated December 11, 1969 r eg ard ing City Attorney transition was received for the record. City Attorney Criswell s t a ted that the current litigati on before the court conce rned the Atchi son Ran ch Condemnat ion and the Mill e r property, 4089 South Ac oma. * * * * * * RESOLUTION NO . 40 , SERIES OF 1969 A RES OLUTION CALLING UPON THE UNITED STATES SENATE , THE UNITED ST AT ES HOUSE OF REPRESENTATIVES, AND ALL MEMBERS AND COM- MITTEES THEREOF , TO ENACT AN APPROPRIATION BILL WHICH WILL PROVI DE FULL AND ADEQUATE FUNDING FOR THE ACQUISITION OF PROPERTY NEC ES SARY TO, AND THE CONSTRUCTION OF , THE CHATFIELD AND MT . CARBON DAMS . (Copied in ful l in the offici al Resolution Book.) COUNCILMAN DHORIT Y MOVED , COUNCILMAN LAY SECONDED , THAT RESOLUTION NO . 40, SERIES OF 1969 BE ADO PTE D AND APPROVED. Upon the c all of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, L a y, Lone, Parkinson , Schwab. Nays: None. Ab sen None . The Mayor d cl ar ed the mo ion c ar 1ed. -10- I • • , - • • RESOLUTION NO. 41, SERIES OF 1969 A RESOLUTION SETTING TIME AND DATE FOR THO MA S J . NO MINA TO APPEAR BEFORE THIS COUNC IL TO SHOW CAUSE WHY HE SHOULD NOT BE CONSIDERED TO HAVE ABANDONED HIS APPL ICATIO N FOR A HO TEL AND RES TAURAN T LIQUOR LICENSE AND WHY THIS COUNCIL SHOULD NOT RESCIND , REVOKE AND REPEAL THAT RESOLUTION PREVIOUSLY ADOPTED APPROVING HIS APP LICATION. (Cop~ed in full in the official Resolution Book.) COUNCILMAN PARKINSON MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 41 , SERIES OF 1969 B.E ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown , Dhority, Kreiling , Lay, Lone , Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the mot ion c arried. * * * * * RESOLUTION NO . 42, S ER IES OF 1969 RESOLUTION MEMORIALIZING DO UGLAS CLAYTON SOVERN, RE COGNIZING THE UNEQUALLED CONTRIBUTIONS WHICH HE HAS MADE TO THE CITY OF ENGLEWOOD AND TO HIS PROFESSION AND EXPRESS ING THIS COUNCIL'S SORROW AND SYMPATHY AT HIS PASS ING . (Copied in full in the officia l Resolution Book.) COUNCILMAN LONE MOV ED, COUNCI LMAN LAY SE CONDED, THAT RESOLUTION NO. 42, SERIES OF 1969 BE ADOPTED AND APPROVED . Upon the c all of the roll, the vote resulted as follows: Ayes: Councilmen Brown , Dhority, Kreiling, Lay, Lone, P arkinson, Schwab. Na ys : None . Absent: None. The Ma yor declared the motion carried. * * * A reques dated December 3, 1969 fo a special assessment by the Denver Council of Governments in the amount of $720 was recei v ed for the record. City Manag er Dial stated ha this ass essm n was made by the Denver Regional Counc il of Governments in orde to raise a minimum of $10,000 for the expansion of he~r managemen offices. Mr. Dial sta ed tha the amount of $720 was arrived a by a formula based on the 1970 percentage allo a ion for the Council of Govern- m nts' work program wjth th count~es and cit~ s each paying SO per cent . COUNC[LMAN LO NE MOVED, COUNCI LMAN PARKINSON SECOND ED , THAT TilE $720 ASSESSMENT BE ALL OC ATED PROVIDED THAT THE PROJECT IS COMPLETED AND ON THE CO ND[TTON THAT SUFF1CIENT OTHER ENTITIES WlLL SUPPORT IT TO MAKE THE PROJECT FEASIBLE . Upon he call of he roll, the vote resulted as foll o ws: -11- I • • . , ' • • Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion c arried . * * * * * * RESOLUTION NO. 43, SERIES OF 1969 A RESOLUTION AUTHORIZING CERTAIN FINANCIAL TRANSACTIONS IN THE GENERAL FUND OF THE 1970 BUDGET FOR THE PURPOSE OF DISTRI- BUTING FRINGE BENEFIT APPROPRIATIONS TO THE VARIOUS DEPARTMENTAL BUDGETS. {Copied in full in the offici al Resolution Book.) COUNCILMAN LAY MOVED, COUNCILMAN BROWN SECONDED, THAT RESOLUTION NO. 43, SERIES OF 1969 BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * RESOLUTION NO. 44, SERIES OF 1969 RESOLUTION GRANTING PAY INCREASES TO UNIFORMED MEMBERS OF THE FIRE DEPARTMENT COMMENCING JANUARY 1, 1970. {Copied in full in the official Resolution Book.) COUNCILMAN DHORITY MOVED, COUNCILMAN LAY SECONDED, THAT RESOLUTION NO. 44, SERIES OF 1969 BE ADOPTED AND APPROVED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown, Dhority, Kreiling, Lay, Lone, Parkinson , Schwab. Nays: None. Absent: None. The Mayor declared the motion carried. * * * * * * Introduced as a Bill by Councilman Parkinson and read in full, A BILL FOR AN ORDINANCE AMENDING SECTION 6.7-22, "SICK LEAVE" OF THE MUNI CIPAL CODE OF THE CITY OF ENGLEWOOD, COLORADO, GRANTING ADDITIONAL SICK LEAVE BENEFITS TO REGULAR EMPLOYEES OF SAID CITY AND DECLARING AN EMERGENCY. -12-I • • • • Discuss i on e nsued. At the conclusion of discussion i t was the consensus of Counc i l t hat t he l a st senten ce under Section 1 (a) , Ac cumulat i ons , be amended to re a d , "In order to qualify for S1ck Leave credit during a month , the employee must have received pay for at least one-half (~) of the working days of that month." COUNCILMAN PARKINSON MOVED , CO UN CILMAN KREILING SECONDED , THAT THE BILL FOR AN EMERGENCY ORDINANCE AS AMENDED BE PASSED ON FIRST READIN G. Upon the c all of the roll, the vote resul ted as follows: Ayes: Councilmen Brown, Dhority, Kreiling , Lay, Lone, Parkinson, Schwab. Na ys: None . Absent : None. The Mayor declared the motion c a rried. * * * Note: The f i nan ci al repor for th e month of November was received for the record . * * * * * A repo r t from City Manager Dial d a ted December 15 , 1969 r eg a r d i n g ye ar e n din g tran s a ctions in the Publ ic Impr o veme n t Fund was r eceived for the reco rd. RESOLUTION NO. 45, SERIES OF 196 9 A RESOLUTION AUTHORIZING YEAR ENDING TRANSACTIONS IN THE PUBLIC IMPROVEMENT FUND . (Copi ed i n full 1n the official Re solution Book .) CO UN CILMAN LONE MO VED , CO UN CILMA N PARKINSON SECONDED , THA T RESOLUTION NO . 45 , SERIES OF 1969 BE ADOPTED AND APPROVED . Upon the c all of the roll , the v ote resulted as foll o ws · Ayes : Coun c1 lme n Brown , Dho rity, Kreil1ng , Lay , Lone , Park1nson , Schwab. Na y s : Non e. Abs e n t: None. The Ma yor decl ared the motion c ar r1ed. * A memorandum from Clty Ma nager D1al dated December 12 , 1969 concerning appolntments to var1ous boards and commlSSlons wa s rcce1ved for the record. C1ty Ma n d ger D1al rev1ew d the v a c anc1es wh1ch w1ll occur on th var1ous boards and commlSS10ns after J a nuary 1 , 1970 and rem1nded members of C1ty Counc1l that they Wlll h a ve to appoint two members o the Eng lewood Mun1c1pa l Employees ' Ret irement Board. Mr . Dial a lso 1nqu1red a s o whom the Cou n ci l would like to have offici a e at the installat1 on of the new members on the v ari ous boards an d commlSS10n s. -13-I • • . , ' • It was the consensus of Council that the appointments to the Retirement Board be made at the next regular City Council meeting and that Judge Foote be the installing officer. * * * * * * COUNCILMAN LAY MOVED, COUNCILMAN DHORITY SECONDED, THAT THE CITY MANAGER'S SALARY FOR THE YEAR 1970 BE ESTABLISHED AS $18,000. Upon the call of the roll, the vote resulted as follows: Ayes : Councilmen Brown, Dhority, Kreiling , Lay, Lone , Parkin son, Schwab. Nays: None . Absent : No ne . The Mayor declared the mo tion carried . ****** City Manager Dial suggested that an informal meeting with the Planning Commission, the Denver Metropolitan Fair Housing Association, and the Denver Regional Council of Governments be held to discuss their variou s activities. It was the consensus of City Council that the meeting be held in late January or February. * * * * * * City Manager Dial suggested that a farewell party honoring Mr. John A. Criswell , City Attorney, be held at City Hall. ****** BY AUTHORITY ORDINANCE NO. 47, SERIES OF 1969 AN ORDINANCE AMENDING §6.3-4, AS AMENDED , OF THE MUN ICI- PAL CODE OF THE CITY OF ENGLEWOOD, APPROVING AND RATIFYING ALL PAYMENTS MADE BY THE DIRECTOR OF FINANCE UNDER THE AUTHORITY OF ORDINANCE NO. 44 , SERIES OF 1969 , AND DECLARING AN EMERGENCY. (Copied in full in the official Ordinanc e Book.) COUNCILMAN KREILING MOVED, COUNCILMAN LAY SECONDED , THAT ORDINANCE NO. 47 , SERIES OF 1969 BE PASSED ON FINAL READING AS AN EMERGENCY AND ORDERED PUBLISHED IN FULL IN THE ENGLEWOOD HERALD AND ENTERPRISE. Upon the call of the roll , the vote resulted as follows: Ayes : Counci lmen Brown, Dhority , Kreiling , Lay, Lone, Parkin son , S chwab. Na ys: None. Absent : None. The Ma yor declared the motion c a rried . * * Mr . Saul Leibow, 6530 South Windermere, re appeared before C1ty Council in regard to the transf er of the Brookridge Pizza Oven , Inc.'s liquor license . * * * * * -14- I • • • --------------.--------------------------~--~---------------------------, Councilman Lone stated that the Citizens Committee on Storm Sewers should be ~iven assurance that the City Council intends to have a storm sewer bond election. COUNCILMAN LONE MOVED, COUNCILMAN BROWN SECONDED, THAT THE CITY COUNCIL SHOULD GO ON RECORD AS INTENDING TO PLACE THE MATTER ON STORM SEWERS BEFORE THE PEOPLE IN A SPECIAL ELECTION AT THE EARLIEST FEASIBLE TIME. Discussion ensued. Mayor S chwab suggested that the City look into all alternatives before making a decision on the storm sewer issue. City Manager Dial stated that some alternatives might include raising the sales t ax to three cents, extending the sales t a x to food items, or raising water rates. COUNCILMAN BROWN AMENDED THE MOTION BY STATING THAT THE CITY COUNCIL ASSURE THE PEOPLE THAT IT IS GOING TO PURSUE THIS MATTER THE BEST WAY POSSIBLE AND GIVE THEM A DEFINITE DECISION WITHIN A FEW WEEKS. Discussion ensued . COUNCILMAN BROWN WITHDREW HIS AMENDMENT. COUNCILMAN PARKINSON MOVED , COUNCILMAN LAY SECONDED, THAT THE MATTER ON STORM SEWERS AND A STORM SEWER BOND ELECTION BE TABLED. Upon the c a ll of the roll, the vote resulted as follows: Ayes: Councilmen Dhority, Lay , Parkinson, Schwab. Nays: Councilmen Brown, Kreiling, Lone. Absent: None. The Mayor declared the motion carried. * * * * * * COUNCILMAN LONE MOVED, COUNCILMAN PARKINSON SECONDED, THAT THE MEETING BE ADJOURNED. Upon the call of the roll, the vote resulted as follows: Ayes: Councilmen Brown , Dhority, Kreiling, Lay, Lone, Parkinson, Schwab. Nays: None. Absent: None. The Mayor declared the motion carried and the meeting adJourned at 1:14 A.M. I • • • -• . 0 • RO LL CALL BROWN DHORITY KREILING LAY LONE PARKINSON SCHWAB I· • . · \ l I f '!' • • . • • ~ .. ROLL CALL ./ I • • • 0 • ROLL CALL BROWN DHORITY KREILING LAY LONE PARKINSON SCHWAB I . . ----~-------------~--•• \ l I • ~ -- ROLL CALL BROWN DHORITY KREILING LAY LONE PARKINSON SCHWAB • • 0 - .• \ { I I '! . . . I . . -•. 0 • - ROLL CALL BROWN DHORITY KREILING LAY LONE PARKINSON SCHWAB I . • • . . • ·. 0 • ROLL CALL BROWN DHORITY KREILING LAY LONE PARKINSON SCHWAB I· • •· \ r I • 'I' - - ROLL CALL BROWN DHORITY KREILING LAY LONE PARKINSON SCHWAB , I . • •